ALLEN'S CARAVANS (ESTATES) LIMITED



Company Documents

DateDescription
19/03/2419 March 2024 NewNotification of Allen’S Caravans (Estates) Holdings Limited as a person with significant control on 2024-03-15

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19/03/2419 March 2024 NewCessation of Mark William Allen as a person with significant control on 2024-03-15

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19/03/2419 March 2024 NewCessation of David Stuart Degge Lodder as a person with significant control on 2024-03-15

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19/03/2419 March 2024 NewCessation of Sheila Patricia Allen as a person with significant control on 2024-03-15

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29/02/2429 February 2024 NewSatisfaction of charge 6 in full

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28/02/2428 February 2024 NewConfirmation statement made on 2024-01-04 with no updates

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22/02/2422 February 2024 NewSatisfaction of charge 4 in full

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22/02/2422 February 2024 NewSatisfaction of charge 7 in full

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26/09/2326 September 2023 Group of companies' accounts made up to 2023-01-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-04 with no updates

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28/11/2228 November 2022 Appointment of Mr John Russ as a director on 2022-11-28

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25/10/2225 October 2022 Group of companies' accounts made up to 2022-01-31

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20/09/2220 September 2022 Registered office address changed from Wootton Hall, Wootton Wawen, Solihull West Midlands B95 6EE to Wootton Hall Wootton Wawen Henley-in-Arden Warwickshire B95 6EE on 2022-09-20

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17/01/2217 January 2022 Director's details changed for Mr Joseph Matthew Folkes on 2016-08-01

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13/01/2213 January 2022 Director's details changed for Mr James Matthew Allen on 2017-11-01

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05/01/225 January 2022 Change of details for Mrs Sheila Patricia Allen as a person with significant control on 2022-01-01

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05/01/225 January 2022 Change of details for Mrs Sheila Patricia Allen as a person with significant control on 2022-01-01

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05/01/225 January 2022 Change of details for Mr David Stuart Degge Lodder as a person with significant control on 2022-01-01

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05/01/225 January 2022 Change of details for Mrs Sheila Patricia Allen as a person with significant control on 2022-01-01

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04/01/224 January 2022 Director's details changed for Mark William Allen on 2022-01-01

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04/01/224 January 2022 Director's details changed for Julie Marie Folkes on 2022-01-01

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04/01/224 January 2022 Director's details changed for Mr Robert Jones on 2022-01-01

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04/01/224 January 2022 Director's details changed for Mr Ashton Hall on 2022-01-01

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with updates

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04/01/224 January 2022 Change of details for Mr Stuart Legge Lodder as a person with significant control on 2022-01-01

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04/01/224 January 2022 Change of details for Mr Mark William Allen as a person with significant control on 2022-01-01

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04/01/224 January 2022 Change of details for Mrs Sheila Patricia Allen as a person with significant control on 2022-01-01

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04/01/224 January 2022 Change of details for Mr David Stuart Degge Lodder as a person with significant control on 2022-01-01

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04/01/224 January 2022 Change of details for Mr David Stuart Degge Lodder as a person with significant control on 2022-01-01

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04/01/224 January 2022 Cessation of Julie Maria Folkes as a person with significant control on 2021-01-31

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04/01/224 January 2022 Termination of appointment of Ian James Tyres as a director on 2021-10-31

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04/01/224 January 2022 Termination of appointment of Ian James Tyres as a secretary on 2021-10-30

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22/10/2122 October 2021 Appointment of Mr Steven Peter Baker as a director on 2021-10-11

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13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with updates

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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21/02/1921 February 2019 AUDITOR'S RESIGNATION

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31/01/1931 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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31/01/1831 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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31/01/1731 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/01/1631 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16

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15/10/1515 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/01/1531 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15

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14/10/1414 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/01/1431 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14

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21/10/1321 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/01/1331 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13

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04/10/124 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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02/10/122 October 2012 DIRECTOR APPOINTED MR JAMES MATTHEW ALLEN

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02/10/122 October 2012 DIRECTOR APPOINTED MR JOSEPH MATTHEW FOLKES

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20/09/1220 September 2012 ADOPT ARTICLES 10/09/2012

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31/01/1231 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12

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20/10/1120 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN

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31/01/1131 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11

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28/10/1028 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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19/06/1019 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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19/03/1019 March 2010 28/01/10 STATEMENT OF CAPITAL GBP 20000

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25/02/1025 February 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/02/1025 February 2010 RETURN OF PURCHASE OF OWN SHARES

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25/02/1025 February 2010 25/02/10 STATEMENT OF CAPITAL GBP 30000.10

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31/01/1031 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10

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27/10/0927 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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22/07/0922 July 2009 GBP IC 30000/26251 30/06/09 GBP SR 3749@1=3749

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06/07/096 July 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/01/0931 January 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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09/10/089 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 DIRECTOR APPOINTED MR ASHTON HALL

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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11/10/0711 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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04/10/054 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 DIRECTOR RESIGNED

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06/09/056 September 2005 NEW SECRETARY APPOINTED

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06/09/056 September 2005 SECRETARY RESIGNED

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18/05/0518 May 2005 NEW SECRETARY APPOINTED

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18/05/0518 May 2005 SECRETARY RESIGNED

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31/01/0531 January 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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12/10/0412 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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10/10/0310 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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04/05/034 May 2003 DIRECTOR RESIGNED

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25/02/0325 February 2003 DIRECTOR RESIGNED

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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16/10/0216 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02

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05/10/015 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01

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05/01/015 January 2001 DIRECTOR RESIGNED

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17/10/0017 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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24/12/9924 December 1999 DIRECTOR RESIGNED

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24/12/9924 December 1999 SECRETARY'S PARTICULARS CHANGED

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08/10/998 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/04/9918 April 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/9918 April 1999 ADOPT MEM AND ARTS 12/04/99

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31/01/9931 January 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99

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06/10/986 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98

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17/10/9717 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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17/10/9717 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/01/9731 January 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97

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14/10/9614 October 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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19/10/9519 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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19/10/9519 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/11/945 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/10/947 October 1994 DIRECTOR'S PARTICULARS CHANGED

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07/10/947 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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07/10/947 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/10/947 October 1994

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07/10/947 October 1994

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22/09/9422 September 1994 DIRECTOR'S PARTICULARS CHANGED

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26/08/9426 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/08/9426 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/9414 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9414 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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08/12/938 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/9310 November 1993 REGISTERED OFFICE CHANGED ON 10/11/93

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10/11/9310 November 1993 SECRETARY'S PARTICULARS CHANGED

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10/11/9310 November 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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10/11/9310 November 1993

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10/11/9310 November 1993

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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26/10/9226 October 1992 REGISTERED OFFICE CHANGED ON 26/10/92

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26/10/9226 October 1992 DIRECTOR'S PARTICULARS CHANGED

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26/10/9226 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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26/10/9226 October 1992

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26/10/9226 October 1992

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31/01/9231 January 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92

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22/10/9122 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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22/10/9122 October 1991

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22/10/9122 October 1991

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31/01/9131 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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29/10/9029 October 1990 NEW DIRECTOR APPOINTED

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22/10/9022 October 1990 RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS

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22/10/9022 October 1990

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22/10/9022 October 1990

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31/01/9031 January 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90

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18/10/8918 October 1989 RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS

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18/10/8918 October 1989

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18/10/8918 October 1989

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31/01/8931 January 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89

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25/11/8825 November 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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25/11/8825 November 1988

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25/11/8825 November 1988

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31/01/8831 January 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/88

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26/10/8726 October 1987 RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS

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26/10/8726 October 1987

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26/10/8726 October 1987

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31/01/8731 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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12/11/8612 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/10/8629 October 1986 RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS

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11/09/8611 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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11/09/8611 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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31/01/8631 January 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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31/01/8531 January 1985 ANNUAL ACCOUNTS MADE UP DATE 31/01/85

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31/01/8431 January 1984 ANNUAL ACCOUNTS MADE UP DATE 31/01/84

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31/01/8331 January 1983 ANNUAL ACCOUNTS MADE UP DATE 31/01/83

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31/01/8231 January 1982 ANNUAL ACCOUNTS MADE UP DATE 31/01/82

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31/01/8231 January 1982 ANNUAL ACCOUNTS MADE UP DATE 31/01/82

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